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Willis Employment Services Limited

NI622293

active
ltd
northern ireland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Newsletter Building 55-59 Donegall Street, Belfast, BT1 2FH
Incorporated 14/01/2014

Previously known as

Willis & Company Consulting Ltd · until 22/11/2016

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

78300
Human resources provision and management of human resources functions

Officers

Mr Stephen James Willis

director · Since 14/01/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Mr Mark Anthony Willis

director · Since 14/01/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Mr Richard William Willis

director · Since 14/01/2014

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 47

Also on 13 other boards

Mr Colin Robert Willis

director · Since 01/01/2019

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 52

Also on 8 other boards

Stephen James Willis

director · Since 14/01/2014

British · United Kingdom · Age 42

Mark Anthony Willis

director · Since 14/01/2014

British · United Kingdom · Age 51

Richard William Willis

director · Since 14/01/2014

British · Northern Ireland · Age 47

Colin Robert Willis

director · Since 01/01/2019

British · Northern Ireland · Age 52

Former

Robert Anthony Willis

director · Resigned 03/12/2020

Persons with Significant Control

Wf Risk Group Limited

75–100% shares
75–100% votes
Appoint directors

55-59, Donegall Street, Belfast, BT1 2FH

Reg: Ni647377 · Register Of Companies For Northern Ireland · Limited Company

Notified 06/04/2016

Former PSCs

Willis & Company (Insurance Brokers) Ltd

Ceased 22/12/2017

Mr Stephen James Willis

Ceased 06/04/2016

Mr Richard William Willis

Ceased 06/04/2016

Mr Colin Robert Willis

Ceased 06/04/2016

Mr Mark Anthony Willis

Ceased 06/04/2016

Wf Risk Group Limited

Ceased 23/12/2017

Charges1 outstanding

Charge
outstanding

NORTHERN BANK LIMITED

Created 02/01/2018Registered 04/01/2018

Change History

officer appointedWILLIS, Colin Robert
2026-09-10
officer appointedWILLIS, Mark Anthony
2026-09-10
officer appointedWILLIS, Richard William
2026-09-10
officer appointedWILLIS, Stephen James
2026-09-10
statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line1Newsletter Building 55-59 Donegall Street
2026-09-10

NEWSLETTER BUILDING 55-59

post townBelfast
2026-09-10

BELFAST

Filing History48 filings

Confirmation statement

confirmation statement with no updates

14/01/20263 pages · PDF
Accounts filed

accounts with accounts type small

09/06/202511 pages · PDF
PSC02

notification of a person with significant control

16/01/20252 pages · PDF
PSC07

cessation of a person with significant control

16/01/20251 page · PDF
PSC07

cessation of a person with significant control

16/01/20251 page · PDF
Confirmation statement

confirmation statement with updates

16/01/20255 pages · PDF
PSC07

cessation of a person with significant control

16/01/20251 page · PDF
PSC07

cessation of a person with significant control

16/01/20251 page · PDF
Accounts filed

accounts with accounts type small

27/09/202410 pages · PDF
PSC07

cessation of a person with significant control

12/02/20241 page · PDF
PSC notified

notification of a person with significant control

12/02/20242 pages · PDF
PSC notified

notification of a person with significant control

12/02/20242 pages · PDF
PSC notified

notification of a person with significant control

12/02/20242 pages · PDF
PSC notified

notification of a person with significant control

12/02/20242 pages · PDF
Confirmation statement

confirmation statement with updates

16/01/20245 pages · PDF
Accounts filed

accounts with accounts type small

04/08/202311 pages · PDF
Confirmation statement

confirmation statement with updates

18/01/20235 pages · PDF
Accounts filed

accounts with accounts type small

22/07/202210 pages · PDF
Confirmation statement

confirmation statement with updates

13/01/20224 pages · PDF
PSC05

change to a person with significant control

13/01/20222 pages · PDF
Accounts filed

accounts with accounts type small

17/09/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20213 pages · PDF
Director resigned

termination director company with name termination date

09/12/20201 page · PDF
Accounts filed

accounts with accounts type small

06/11/202010 pages · PDF
Confirmation statement

confirmation statement with updates

13/01/20204 pages · PDF
Accounts filed

accounts with accounts type small

09/09/20198 pages · PDF
AUD

auditors resignation company

07/03/20191 page · PDF
Confirmation statement

confirmation statement with no updates

23/01/20193 pages · PDF
Director appointed

appoint person director company with name date

11/01/20192 pages · PDF
Accounts filed

accounts with accounts type small

03/10/20188 pages · PDF
PSC02

notification of a person with significant control

11/01/20182 pages · PDF
Confirmation statement

confirmation statement with updates

11/01/20184 pages · PDF
PSC07

cessation of a person with significant control

11/01/20181 page · PDF
MR01

mortgage create with deed with charge number charge creation date

04/01/201829 pages · PDF
MR04

mortgage satisfy charge full

03/01/20181 page · PDF
Accounts filed

accounts with accounts type small

21/09/201711 pages · PDF
Confirmation statement

confirmation statement with updates

20/02/20175 pages · PDF
Address changed

change registered office address company with date old address new address

23/11/20161 page · PDF
RESOLUTIONS

resolution

22/11/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/02/20166 pages · PDF
Accounts filed

accounts with accounts type small

25/09/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/01/20156 pages · PDF
Address changed

change registered office address company with date old address new address

18/11/20141 page · PDF
MR01

mortgage create with deed with charge number charge creation date

17/11/20149 pages · PDF
Address changed

change registered office address company with date old address

01/07/20141 page · PDF
Accounts date changed

change account reference date company current shortened

30/06/20141 page · PDF
Incorporated

incorporation company

14/01/201432 pages · PDF